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Sole trader dossier

jose carlos de oliveira

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-925303364 · 925303364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namejose carlos de oliveira

fr_inpi

Registration925303364

fr_inpi

Statusactive

fr_inpi

Incorporated2024-04-05

fr_inpi

Registered address8 RUE du Chablais, 74100 Annemasse

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALFRED BRICOUDdissolved ARIF GEZERdissolved ASPEN POELES 1 CHEMINEESdissolved DIDIER PASCAL BUREAUdissolved FRANCK FRAUCIELactive Ilvi Dardhaactive JOSYANE VINCENTdissolved LE BARTOdissolved LES DANDYS FOODdissolved MICHEL DUSONCHETdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active SALVATORE ANGIUSactive SCDF BOSSON GEORGETTE ET CAILLET DANIELdissolved SERGE LUISETdissolved SEVEN SMASH BURGERactive SOCIETE NATIONALE D AMENAGEMENT SONAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100